Kalev Mutondo
Sanctioned entityBorn 3 Mar 1957 (69 years old),Congo (DRC). Named in 11 sanctions listings.
Summary
(also Kalev MUTONDO)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Kalev MUTONDO KATANGA, Mutundo KALEV, Mutondo KALEV KATANGA, Motono KALEV, Kalev MUTUND, Kalev MUTOMBO, Kalev MUTOID, Kalev MUTOND)
Sanctions and listings11
- Listed
- 26 Jan 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2016
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 21143treasury.govofac.treasury.gov
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Dec 2020
UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.
Programme GB-DRCReference DRC0013Reference 13467Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 12 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Period not retained
Agence Nationale de Renseignements General Administrator
Period not retained
Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | DB0004470 | |||
| Passport | DB0004470 | Congo (DRC) | 8 Jun 2012 | 7 Jun 2017 |
| Passport | DB0004470 |
Other names30
Also known as30
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Addresses2
KINSHASA
24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa
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